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> [Help plz] Third party con case, any solution??

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~~5ive~~
post Oct 21 2007, 11:22 PM, updated 19y ago

Im n0one
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Joined: Dec 2004
From: Malaysia
Hi, as every1 know...im italk seller....

the story is like that

on 20/10/07
60143901061 sms me to take italk cards from me............then later he say he only able to bank in over the counter on monday(22nd oct), so he 1 me reserved the cards. I promised that.

on 21/10/07 (today)
he say bank in RM250 to me in evening, but im at outside, so i told him i will giv him the cards pin at night. at night, i giv him all 9pcs of cards pin. Then he deal wif me another RM150 of digi reload. Then i reload for him also.

Italk deal = 8pcs RM30 + 1pc RM50 = RM25.80 x 8 + rm 43.50 = RM249.90

The payments i receive is RM250 + RM150.

z3al claims that the rm250 is from him and bank in to someone call alex to purchase another thing. So the problem are is this a con case?
Then the RM150 is from who? Hope if it is own by someone then plz tell me at here or PM me. Thx.

Detail from z3al will be posted by him. Thx.
z3al
post Oct 21 2007, 11:31 PM

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From: .::PC::.
First Of All-

I open a [WTB] topic in garage sales section-
Then Sumone wit da fon num - 60143901061 claimed his name is Alex kho do offer me a 7600 GT card at Rm 250

Then (21/10/07) around 1630-1700
i make a deal wit Alex Kho bankin him RM 250

After dat he said that he shall post that card on (22/10/07)

But- im curious bcoz he's using alex82 profile in LYN forum-
then using Tan Wee Sern - Account details -
QUOTE
z3al: so- Actual Amount Rm 250.00 Confirmed aite?
Alex Kho: yes
Alex Kho:
z3al: wait huh
Alex Kho: ok
z3al: ur username at lyn whut ey?
Alex Kho: http://forum.lowyat.net/user/alex82
Alex Kho: more about myself
Alex Kho: hometown sabah
Alex Kho: transfered to JB for company work
Alex Kho: you mod rigs?
z3al: yeap
Alex Kho: haha ok
Alex Kho: then we got lots to talk about
Alex Kho: i play online games
z3al: sure
z3al: im wow player once-
z3al: but retired already
z3al: haha
Alex Kho: expensive?
z3al: yeah
z3al: sure
Alex Kho: haha thats what i heard from my friends
z3al: yeah- pity me then
z3al: tried private server- but too bad-
Alex Kho: how come?
z3al: too many bugs
Alex Kho: you mean you tried to open one or join one
z3al: both of 'em
Alex Kho: i see..
z3al: hosted one b4 in uniten
z3al: play LAN
Alex Kho: any others you play?
z3al: Guild wars
z3al: but not mine
z3al: just using his account
Alex Kho: haha i see
Alex Kho: ok, everything done?
z3al: wait
z3al: ur account name : tan wee sern?
Alex Kho: yes
z3al: hw come?
z3al: haha
Alex Kho: haha, i got public
Alex Kho: this one is friend's
Alex Kho: but its the same, don't worry
Alex Kho: i have his login
Alex Kho: inside no money, so he don't worry.
z3al: owh-
z3al: whut happened urs?
Alex Kho: public
z3al: owh
z3al: public bank
z3al: okok
Alex Kho: the working hours for maybank is so terrible
Alex Kho: that working people cannot apply for it
Alex Kho: right? agree?
z3al: yeap
Alex Kho: im thinking of writing to the newspaper
Alex Kho: need to take leave
Alex Kho: :S
z3al: owh
z3al: Status:  Successful
From Account: 153010370228 WSA
New Balance: RM**.**
To Open 3rd Party Account: 113015104537
3rd Party Email Address : alexkho27@yahoo.com
Amount: RM250.00
Effective Date: Today
Account Holder Name: TAN WEE SERN
Reference Number: 1216794833
Transaction Date/Time: 21 Oct 2007 16:47:47

Alex Kho: haha, show me balance somemore...
z3al: just copy n paste
z3al: haha
Alex Kho: ok, hold on
z3al: okay
z3al: sent u reference number
Alex Kho: ok, let me confirm everything
Alex Kho: Name : Amirul Azizi Bin Mohd Azhar

Address : Lot 2360 Kg. Pdg. Bongor,
              Binjai,
              16150 Kota Bharu,
              Kelantan

Phone : 09-7654268 (home)
            017-9607616 (Mobile)
Alex Kho: confirm? if wrong i can't tanggung
a13solut3
post Oct 21 2007, 11:52 PM

Whiner FTW!
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This is unavoidable already, that's why when you dealing stuff, no matter how busy, it's the best if you deal online, then thru online dealing is the best method, to be sure, make sure the person you wanted to sell to, PM you from lyn.net instead of using HP or MSN if the owner didn't give you any of them..
b00n
post Oct 22 2007, 12:14 AM

delusional
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From: Wouldn't be around much, pls PM other mods.
all you guys seriously need to meet up and go report to the police.......
z3al
post Oct 22 2007, 06:38 AM

Getting Started
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Joined: Feb 2006
From: .::PC::.
QUOTE(a13solut3 @ Oct 21 2007, 11:52 PM)
This is unavoidable already, that's why when you dealing stuff, no matter how busy, it's the best if you deal online, then thru online dealing is the best method, to be sure, make sure the person you wanted to sell to, PM you from lyn.net instead of using HP or MSN if the owner didn't give you any of them..
*
yeah- i shud do lyke that--
i dunno whut wer goin into my mind mad.gif
at that tyme -

icon_question.gif icon_question.gif
~~5ive~~
post Oct 22 2007, 10:33 AM

Im n0one
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Joined: Dec 2004
From: Malaysia
QUOTE(a13solut3 @ Oct 21 2007, 11:52 PM)
This is unavoidable already, that's why when you dealing stuff, no matter how busy, it's the best if you deal online, then thru online dealing is the best method, to be sure, make sure the person you wanted to sell to, PM you from lyn.net instead of using HP or MSN if the owner didn't give you any of them..
*
But for reload this type business, online deals juz can offer convinience service.....if stress on need to on9 or any terms tied, it is hard for both buyer and seller, hope u guys understand......
wKkaY
post Oct 24 2007, 12:58 PM

misutā supākoru
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That same phone number has appeared in two previous cases,

http://forum.lowyat.net/topic/530741
http://forum.lowyat.net/topic/478507
b00n
post Oct 24 2007, 01:45 PM

delusional
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From: Wouldn't be around much, pls PM other mods.
btw, should this phone number be pinned as the guy had obviously preying on online transactions.
Lim Hang Seng (e-gold) and now ~~5ive~~ (i-talk).

Just a suggestion.

Maybe a pinned topic on suspected scam phone number or MSN account. But usually phone number wouldn't change unless the guy wants to buy multiple prepaid for conning purposes. But usually one would stick to one number as their private phone and 1-3 other numbers for the purpose of conning.
nicholas_1213
post Nov 5 2007, 11:31 PM

Music is how feeling sounds like..
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Hemm this remind me of genesh case (quite long time ago), exactly the same tactic.. selling GC also, and buying the LCD screen from me. Then he manipulate the GC buyer to bank in to me, and pretend that he himself bank in the money..

Better be extremely aware , but at the same time, it's kinda hard to avoid. Back to old saying. COD is the best smile.gif
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